Koningsberg Risk & Solutions

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      "quote": "28 APR. 2026",
      "value": "2026-04-28",
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      "type": "publication",
      "quote": "08/05/2026",
      "value": "2026-05-08",
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    {
      "type": "general_meeting",
      "quote": "Bij beslissing van de buitengewone algemene vergadering van de vennootschap SAM-A Services CommV. gehouden op 31 maart 2026 te Deurne:",
      "value": {
        "date": "2026-03-31",
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        "location": "Deurne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "werd kennis genomen van het ontslag van mevrouw Passyugina Christina als beherend vennoot, met ingang van 1 april 2026;",
      "value": {
        "date": "2026-04-01",
        "role": "beherend vennoot"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "werd de heer Tatian Alexey benoemd tot beherend vennoot, met ingang van 1 april 2026;",
      "value": {
        "date": "2026-04-01",
        "role": "beherend vennoot"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "membership_resignation",
      "quote": "werd vastgesteld dat de heer Tatian Alexey uittreedt als stille vennoot met ingang van 1 april 2026;",
      "value": {
        "date": "2026-04-01",
        "role": "stille vennoot"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "association_membership",
      "quote": "werd vastgesteld dat Koningsberg Risk \u0026 Solutions BV, met zetel te Bisschoppenhoflaan 82-84, 2100 Deurne, ingeschreven in de KBO onder nummer 0744.676.324, toetreedt als stille vennoot met ingang van 1 april 2026:",
      "value": {
        "date": "2026-04-01",
        "role": "stille vennoot"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "werd de overdracht van 70% van de aandelen aan Koningsberg Risk \u0026 Solutions BV vastgesteld en ingeschreven in het aandelenregister;",
      "value": {
        "percentage": "70%",
        "registered": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "werd de maatschappelijke zetel verplaatst van Dijkbaan 1a, 2290 Vorselaar naar Bisschoppenhoflaan 82-84.2100 Deume:",
      "value": {
        "new": "Bisschoppenhoflaan 82-84, 2100 Deurne",
        "old": "Dijkbaan 1a, 2290 Vorselaar"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "werden volgende activiteiten toegevoegd: reclameactiviteiten, public relations en productie van audiovisuele content (NACEBEL 73 en 59.113):",
      "value": {
        "added": "reclameactiviteiten, public relations en productie van audiovisuele content (NACEBEL 73 en 59.113)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "werden de statuten overeenkomstig geco\u00F6rdineerd.",
      "value": "coordinatie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders en stille en actieve vennoten,",
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      "kbo": "0789.617.018",
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    },
    {
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tatiana SHUGINOVA",
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      },
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    "pub_date": "2025-06-23",
    "filing_date": "2025-06-12",
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{
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      "effective_date": null,
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    "pub_date": "2022-02-22",
    "filing_date": "2022-02-10",
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  "decision": {
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    "date": "2021-12-01",
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}